EXCELL IP SOLUTIONS LIMITED

Company Documents

DateDescription
20/01/2220 January 2022 Accounts for a dormant company made up to 2021-04-30

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06/01/226 January 2022 Current accounting period shortened from 2022-04-30 to 2022-03-31

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22/12/2122 December 2021 Confirmation statement made on 2021-10-20 with no updates

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17/11/2117 November 2021 Termination of appointment of Dean Leroy Hills as a director on 2021-11-10

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17/11/2117 November 2021 Appointment of Mr Stewart James Motler as a director on 2021-11-10

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17/11/2117 November 2021 Termination of appointment of Edward Pettit as a secretary on 2021-11-10

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17/11/2117 November 2021 Termination of appointment of Darren Lee Strowger as a director on 2021-11-10

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17/11/2117 November 2021 Appointment of Mr Philip Howard Grannum as a director on 2021-11-10

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17/11/2117 November 2021 Appointment of Mr William Thomas Dawson as a director on 2021-11-10

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17/11/2117 November 2021 Appointment of Mr Andrew Charles Ashton as a director on 2021-11-10

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13/02/1513 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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16/12/1416 December 2014 Annual return made up to 20 October 2014 with full list of shareholders

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05/02/145 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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13/12/1313 December 2013 SAIL ADDRESS CHANGED FROM:
4-6 LANGFORD ARCH
LONDON ROAD SAWSTON
CAMBRIDGE
CB22 3FX
UNITED KINGDOM

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13/12/1313 December 2013 Annual return made up to 20 October 2013 with full list of shareholders

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12/12/1312 December 2013 REGISTERED OFFICE CHANGED ON 12/12/2013 FROM
4-6 LANGFORD ARCH, LONDON ROAD
SAWSTON
CAMBRIDGE
CB22 3FX

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23/11/1223 November 2012 Annual return made up to 20 October 2012 with full list of shareholders

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23/11/1223 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN LEE STROWGER / 01/09/2012

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25/09/1225 September 2012 30/04/12 TOTAL EXEMPTION FULL

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25/01/1225 January 2012 30/04/11 TOTAL EXEMPTION FULL

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04/11/114 November 2011 Annual return made up to 20 October 2011 with full list of shareholders

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27/01/1127 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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08/11/108 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN LEE STROWGER / 01/01/2010

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08/11/108 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN LEROY HILLS / 01/01/2010

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08/11/108 November 2010 Annual return made up to 20 October 2010 with full list of shareholders

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13/01/1013 January 2010 FULL ACCOUNTS MADE UP TO 30/04/09

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26/10/0926 October 2009 SAIL ADDRESS CREATED

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26/10/0926 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MS ROSEMARY CONLON / 26/10/2009

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26/10/0926 October 2009 Annual return made up to 20 October 2009 with full list of shareholders

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26/10/0926 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK STANLEY MURPHY / 26/10/2009

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16/03/0916 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEAN HILLS / 19/12/2008

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19/02/0919 February 2009 30/04/08 TOTAL EXEMPTION FULL

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28/10/0828 October 2008 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS

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28/10/0828 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / DARREN STROWGER / 28/10/2008

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04/03/084 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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14/12/0714 December 2007 RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS

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14/12/0714 December 2007 LOCATION OF DEBENTURE REGISTER

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14/12/0714 December 2007 REGISTERED OFFICE CHANGED ON 14/12/07 FROM: G OFFICE CHANGED 14/12/07 4-6 LANGFORD ARCH LONDON ROAD SAWSTON CAMBRIDGE CB2 4EE

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14/12/0714 December 2007 LOCATION OF REGISTER OF MEMBERS

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06/03/076 March 2007 FULL ACCOUNTS MADE UP TO 30/04/06

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30/11/0630 November 2006 RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS

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17/07/0617 July 2006 AUDITOR'S RESIGNATION

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22/05/0622 May 2006 FULL ACCOUNTS MADE UP TO 30/04/05

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08/11/058 November 2005 RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS

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19/01/0519 January 2005 FULL ACCOUNTS MADE UP TO 30/04/04

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16/11/0416 November 2004 RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS

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15/05/0415 May 2004 AUDITOR'S RESIGNATION

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03/02/043 February 2004 FULL ACCOUNTS MADE UP TO 30/04/03

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16/12/0316 December 2003 RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS

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30/10/0330 October 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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02/03/032 March 2003 FULL ACCOUNTS MADE UP TO 30/04/02

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25/10/0225 October 2002 RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS

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04/03/024 March 2002 FULL ACCOUNTS MADE UP TO 30/04/01

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03/11/013 November 2001 RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS

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04/09/014 September 2001 NC INC ALREADY ADJUSTED 29/08/01

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04/09/014 September 2001 � NC 100/50000 29/08/01

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16/02/0116 February 2001 NEW DIRECTOR APPOINTED

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16/02/0116 February 2001 NEW DIRECTOR APPOINTED

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14/02/0114 February 2001 ACC. REF. DATE SHORTENED FROM 31/10/01 TO 30/04/01

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24/11/0024 November 2000 NEW DIRECTOR APPOINTED

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13/11/0013 November 2000 SECRETARY RESIGNED

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13/11/0013 November 2000 REGISTERED OFFICE CHANGED ON 13/11/00 FROM: G OFFICE CHANGED 13/11/00 20 HOLYWELL ROW LONDON EC2A 4XH

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13/11/0013 November 2000 NEW SECRETARY APPOINTED

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13/11/0013 November 2000 DIRECTOR RESIGNED

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20/10/0020 October 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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